J.M. WESTON UK LIMITED

Company number 05073034

Date	Type	Description	View / Download
28 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
21 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10,000	(6 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Sep 2015	AP01	Appointment of Mr Jean-Marc Michel Georges Laborde as a director on 14 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Lionel Aster as a director on 14 September 2015	(1 page)
15 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-15 GBP 10,000	(6 pages)
14 Jan 2015	CH01	Director's details changed for Mr Lionel Aster on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Thierry Louis François Oriez on 14 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS United Kingdom to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
16 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Aug 2014	TM01	Termination of appointment of Olivier Antignac as a director on 21 July 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Thierry Louis François Oriez as a director on 21 July 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10,000	(6 pages)
04 Apr 2014	CH01	Director's details changed for Mr Lionel Aster on 15 March 2014	(2 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
23 Sep 2013	AP01	Appointment of Mr Olivier Antignac as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Eric Vallat as a director	(1 page)
16 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
02 Aug 2012	AD01	Registered office address changed from Unit 2 3-5 Burlington Gardens London W1S 3EN on 2 August 2012	(1 page)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
30 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
29 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
29 Mar 2012	CH01	Director's details changed for Eric Jean-Michel Vallat on 15 March 2012	(2 pages)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)